Gambling Policy Gambling Act 2005democracy.carmarthenshire.gov.wales/documents/s3902...Page 2 of 32...

March 2016

Gambling Policy Gambling Act 2005

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STATEMENT OF GAMBLING POLICY Gambling Act 2005

Contents

Section No Item Page

Part A Statement of Gambling Policy 2

1 The licensing objectives 2

2 Introduction 2

3 Declaration 3

4 Responsible Authorities 4

5 Interested parties 5

6 Exchange of information 5

7 Enforcement 6

8 Licensing Authority functions 7

Part B Premises Licences 7

9 General Principles 7

10 Adult Gaming Centres 14

11 (Licensed) Family Entertainment Centres 15

12 Casinos 15

13 Bingo 16

14 Betting premises 16

15 Tracks 16

16 Travelling Fairs 18

17 Provisional Statements 19

18 Reviews 19

19 Risk Assessments 20

Part C Permits/Temporary and Occasional Use Notices 22

20 Unlicensed Family Entertainment Centre gaming machine permits 22

21 (Alcohol) Licensed premises gaming machine permits 22

22 Prize Gaming Permits 23

23 Club Gaming and Club Machines Permits 24

24 Temporary Use Notices 25

25 Occasional Use Notices 26

26 Small Society Lotteries 26

Appendix

Appendix A Delegation of Functions 27

Appendix B Contact Details 28

Appendix C Map of Carmarthenshire 31

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PART A Statement of Gambling Policy

1. The Licensing Objectives 1.1 In exercising most of their functions under the Gambling Act 2005, licensing authorities

must have regard to the licensing objectives as set out in section 1 of the Act. The licensing objectives are:

Preventing gambling from being a source of crime or disorder, being

associated with crime or disorder or being used to support crime; Ensuring that gambling is conducted in a fair and open way; Protecting children and other vulnerable persons from being harmed or

exploited by gambling. 1.2 It should be noted that the Gambling Commission has stated: “The requirement in

relation to children is explicitly to protect them from being harmed or exploited by gambling”.

1.3 This licensing authority is aware that, as per Section 153, in making decisions about

premises licences and temporary use notices it should aim to permit the use of premises for gambling in so far as it thinks it is:

in accordance with any relevant code of practice issued by the Gambling

Commission; in accordance with any relevant guidance issued by the Gambling Commission; reasonably consistent with the licensing objectives and in accordance with the authority’s statement of Gambling policy.

2. Introduction 2.1 Carmarthenshire is the third largest county in Wales in geographic terms, with a

population in 2013 of 184 681. As a primarily rural area, Carmarthenshire has a strong agricultural base with a ‘necklace’ of key market towns providing for the needs of communities in those rural areas. South East Carmarthenshire is the most densely populated part of the county, and is characterised by close knit former industrial communities. A plan of the county showing individual wards is attached as Appendix C.

2.2 Currently there are 26 Gambling Premises in the County, consisting of 15 Betting Premises, 3 Bingo Premises, 4 Adult Gaming Centres, 3 Family Entertainment Centre and 1 Track Betting Licence.

2.3 Licensing authorities are required by the Gambling Act 2005 to publish a statement of the

principles, which they proposed to apply when exercising their functions. This statement must be published at least every three years. The statement must also be reviewed periodically and any amended parts re-consulted upon. The statement must be then re-published. This document is Carmarthenshire County Council’s statement of principles in accordance with the Act.

2.4 This policy has been formulated as a result of a consultation exercise involving (but not

limited to):-

a) The Police

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b) Gambling Commission c) Other Responsible Authorities d) Licence Holders and their representatives e) Permit Holders and their representatives f) Local Gambling businesses and their representatives g) Local residents and their representatives Due consideration has been given to all those who have responded.

2.5 It should be noted that this policy statement will not override the right of any person to

make an application, make representations about an application, or apply for a review of a licence, as each will be considered on its own merits and according to the statutory requirements of the Gambling Act 2005.

2.6 It is noted that applicants for premises licences need to obtain operating licences from the gambling commission and have responsibilities to the Commission as a result.

3. Declaration 3.1 In producing this policy document, Carmarthenshire County Council declares that it has

had regard to the licensing objectives of the Gambling Act 2005 and the guidance issued by the Gambling Commission.

3.2 Glossary of Terms

Within this Statement of Policy, the following words and terms are defined as stated:

Licensing Objectives:

As defined in section 1.1 above

Council:

Carmarthenshire County Council (hereinafter referred to as “the Council”)

County The area of Carmarthenshire administered by Carmarthenshire County Council referred to in the map attached (see Appendix C)

Licences: As defined in section 1.4 below

Applications: Applications for licences and permits as defined in section 1.4 below

Licensing Authority

A Licensing Authority within the meaning of Section 2 of the Gambling Act 2005 (hereinafter referred to as “the Authority”)

Notifications: Means notification of Temporary and Occasional Use Notices

Act: The Gambling Act 2005

Regulations: Regulations made under the Gambling Act 2005

Premises: Any place

Code of Practice: Means any relevant code of practice under section 24 of the Gambling Act 2005

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Mandatory Condition:

Means a specified condition provided by regulations to be attached to a licence

Default Condition: Means a specified condition provided by regulations to be attached to a licence, unless excluded by Carmarthenshire County Council

4. Responsible Authorities

The following are responsible authorities in relation to premises licences under the Act :-

1. The Licensing Authority in whose area the premises are wholly or partly situated (“Carmarthenshire County Council”);

2. The Gambling Commission;

3. Chief Constable of Heddlu Dyfed-Powys Police;

4. Mid and West Wales Fire and Rescue Service

5. Head of Planning, Carmarthenshire County Council

6. Public Health Services Manager, Public Protection Carmarthenshire County Council.

7. Department for Education and Children, Carmarthenshire County Council.

8. HM Revenue and Customs.

9. In relation to a vessel, a navigation authority, Environment Agency, British Waterways Board and Secretary of State

10. Any other person prescribed in regulations by the Secretary of State

4.1 The licensing authority is required by regulations to state the principles it will apply in exercising its powers under Section 157(h) of the Act to designate, in writing, a body which is competent to advise the authority about the protection of children from harm.

4.2 The principles are:

a) the need for the body to be responsible for an area covering the whole of the licensing authority’s area; and

b) the need for the body to be answerable to democratically elected persons, rather than any particular vested interest group.

4.3 For these reasons, this authority designates the Department for Education and Children ,

Carmarthenshire County Council for this purpose. 4.4 The contact details of all the Responsible Authorities under the Gambling Act 2005 are

contained in Appendix B of this Policy document and are also available via the Council’s website at: www.carmarthenshire.gov.uk

http://www.carmarthenshire.gov.uk/

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5. Interested parties 5.1 Interested parties can make representations about licence applications, or apply for a

review of an existing licence. These parties are defined in the Gambling Act 2005 as follows:

“For the purposes of this Part a person is an interested party in relation to an application for or in respect of a premises licence if, in the opinion of the licensing authority which issues the licence or to which the applications is made, the person: a) lives sufficiently close to the premises to be likely to be affected by the authorised

activities, b) has business interests that might be affected by the authorised activities, or c) represents persons who satisfy paragraph (a) or (b)”.

5.2 The licensing authority is required by regulations to state the principles it will apply in

exercising its powers under the Gambling Act 2005 to determine whether a person is an interested party. The principles are:

Each case will be decided upon its merits. This authority will not apply a rigid rule to

its decision-making. It will consider the examples of considerations provided in the Gambling Commission’s Guidance for local authorities at 8.9 and 8.17. It will also consider the Gambling Commission's Guidance that "has business interests" should be given the widest possible interpretation and include partnerships, charities, faith groups and medical practices.

Interested parties can be persons who are democratically elected such as

councillors and MP’s. No specific evidence of being asked to represent an interested person will be required as long as the councillor / MP represents the ward likely to be affected. Likewise, community councils likely to be affected will be considered to be interested parties. Other than these however, this authority will generally require written evidence that a person/body (e.g. an advocate/relative) ‘represents’ someone who either lives sufficiently close to the premises to be likely to be affected by the authorised activities and/or has business interests that might be affected by the authorised activities. A letter from one of these persons, requesting the representation is sufficient.

If individuals wish to approach councillors to ask them to represent their views then

care should be taken that the councillors are not part of the Licensing Committee dealing with the licence application. If there are any doubts then please contact the Licensing Section, Department for Communities, 3 Spilman Street, Carmarthen, SA31 1LE.

5.3 Any community or County Councillors who are approached to represent interested

persons should ensure that they comply with the Code of Conduct and seek dispensation from the Standards Committee if appropriate.

6. Exchange of Information 6.1 Licensing authorities are required to include in their statements the principles to be

applied by the authority in exercising the functions under sections 29 and 30 of the Act

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with respect to the exchange of information between it and the Gambling Commission, and the functions under section 350 of the Act with respect to the exchange of information between it and the other persons listed in Schedule 6 of the Act.

6.2 The principle that this licensing authority applies is that it will act in accordance with the

provisions of the Gambling Act 2005 in its exchange of information which includes the provision that the Data Protection Act 1998 will not be contravened. The licensing authority will also have regard to any guidance issued by the Gambling Commission to local authorities on this matter when it is published, as well as any relevant regulations issued by the Secretary of State under the powers provided in the Gambling Act 2005.

6.3 Should any protocols be established as regards information exchange with other bodies

then they will be made available.

7. Enforcement 7.1 Licensing authorities are required by regulation under the Gambling Act 2005 to state the

principles to be applied by the authority in exercising the functions under Part 15 of the Act with respect to the inspection of premises; and the powers under section 346 of the Act to institute criminal proceedings in respect of the offences specified.

7.2 This licensing authority’s principles are that it will be guided by the Gambling

Commission’s Guidance for local authorities, and will endeavour to be: Proportionate: regulators should only intervene when necessary: remedies should

be appropriate to the risk posed, and costs identified and minimised; Accountable: regulators must be able to justify decisions, and be subject to public

scrutiny; Consistent: rules and standards must be joined up and implemented fairly; Transparent: regulators should be open, and keep regulations simple and user

friendly; and Targeted: regulation should be focused on the problem, and minimise side effects.

7.3 As per the Gambling Commission’s Guidance for local authorities this licensing authority

will endeavour to avoid duplication with other regulatory regimes so far as possible. 7.4 The main enforcement and compliance role for this licensing authority in terms of the

Gambling Act 2005 will be to ensure compliance with the premises licences and other permissions, which it authorises. The Gambling Commission will be the enforcement body for the operating and personal licences. It is also worth noting that concerns about manufacture, supply or repair of gaming machines will not be dealt with by the licensing authority but will be notified to the Gambling Commission

7.5 This licensing authority will also keep itself informed of developments as regards the

work of the Better Regulation Executive in its consideration of the regulatory functions of local authorities.

7.6 Bearing in mind the principle of transparency, this licensing authority’s

enforcement/compliance protocols/written agreements will be available upon request to the Licensing Section, 3 Spilman Street, Carmarthen, Carmarthenshire, SA31 1LE. Our risk methodology will also be available upon request.

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8. Licensing Authority functions

8.1 Licensing Authorities are required under the Act to:

Be responsible for the licensing of premises where gambling activities are to take place by issuing Premises Licences; for Bingo premises, Betting premises, Tracks, Adult Gaming Centres and Family Entertainment Centres.

Issue Provisional Statements; Regulate members’ clubs and miners’ welfare institutes who wish to undertake

certain gaming activities via issuing Club Gaming Permits and/or Club Machine Permits;

Issue Club Machine Permits to Commercial Clubs Grant permits for the use of certain lower stake gaming machines at unlicensed

Family Entertainment Centres; Receive notifications from alcohol licensed premises (under the Licensing Act 2003)

for the use of two or fewer gaming machines; Issue Licensed Premises Gaming Machine Permits for premises licensed to

sell/supply alcohol for consumption on the licensed premises, under the Licensing Act 2003, where there are more than two machines;

Register small society lotteries below prescribed thresholds; Issue Prize Gaming Permits; Receive and Endorse Temporary Use Notices; Receive Occasional Use Notices; Provide information to the Gambling Commission regarding details of licences

issued (see section above on ‘information exchange); Maintain registers of the permits and licences that are issued under these functions.

8.2 It should be noted that local licensing authorities will not be involved in licensing remote

gambling at all. This will fall to the Gambling Commission via operating licences.

PART B PREMISES LICENCES – CONSIDERATION OF APPLICATIONS

9. General Principles 9.1 Premises licences will be subject to the requirements set out in the Gambling Act 2005

and regulations, as well as specific mandatory and default conditions which will be detailed in regulations issued by the Secretary of State. Licensing authorities are able to exclude default conditions and also attach others, where it is believed to be appropriate.

9.2 All applicants for Premises Licences will be required to set out how they will have regard to the licensing objectives, as specified in section 1.1 above, and what measures they intend to employ to ensure compliance with them.

9.3 Decision-making

This licensing authority is aware that in making decisions about premises licences it should aim to permit the use of premises for gambling in so far as it thinks it is:

in accordance with any relevant code of practice issued by the Gambling

Commission; in accordance with any relevant guidance issued by the Gambling Commission ;

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reasonably consistent with the licensing objectives; and in accordance with the authority’s statement of licensing policy.

9.4 It is appreciated that as per the Gambling Commission's Guidance for local authorities

"moral objections to gambling are not a valid reason to reject applications for premises licences" and also that unmet demand is not a criterion for a licensing authority. This licensing authority also notes Gambling Commission guidance on ensuring that betting is the primary activity of a licensed premises. Gaming machines may be made available for use in licensed betting premises only at times when there are also sufficient facilities for betting available. Operators will need to demonstrate that betting will continue to be the primary activity of the premises when seeking variations to licenses. In making this determination, this licensing authority will have regard to the six indicators of betting as a primary gambling activity. The offer of established core products (including live event pictures and bet range) The provision of information of products and events The promotion of gambling opportunities and products The actual use made of betting facilities The size of premises The delivery of betting facilities

9.5 Definition of “premises” – In the Act, "premises" is defined as including "any place".

Section 152 therefore prevents more than one premises licence applying to any place. But a single building could be subject to more than one premises licence, provided they are for different parts of the building and the different parts of the building can be reasonably regarded as being different premises. This approach has been taken to allow large, multiple unit premises such as a pleasure park, pier, track or shopping mall to obtain discrete premises licences, where appropriate safeguards are in place. However, we will pay particular attention if there are issues about sub-divisions of a single building or plot and should ensure that mandatory conditions relating to access between premises are observed.

9.6 The Gambling Commission states in S7.6 of the fifth edition of its Guidance to Licensing

Authorities that: “In most cases the expectation is that a single building / plot will be the subject of an application for a licence, for example, 32 High Street. But, that does not mean 32 High Street cannot be the subject of separate premises licences for the basement and ground floor, if they are configured acceptably. Whether different parts of a building can properly be regarded as being separate premises will depend on the circumstances. The location of the premises will clearly be an important consideration and the suitability of the division is likely to be a matter for discussion between the operator and the licensing authority.S7.7 The Commission does not consider that areas of a building that are artificially or temporarily separated, for example by ropes or moveable partitions, can properly be regarded as different premises. If a premises is located within a wider venue , a licensing authority should request a plan of the venue on which the premises should be identified as a separate unit”

9.7 This licensing authority takes particular note of the Gambling Commission’s Guidance to

Licensing Authorities which states that: licensing authorities should take particular care in considering applications for multiple licences for a building and those relating to a discrete part of a building used for other (non-gambling) purposes. In particular they should be aware of the following:

The third licensing objective seeks to protect children from being harmed by gambling. In practice that means not only preventing them from taking part in gambling, but also

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preventing them from being in close proximity to gambling. Therefore premises should be configured so that children are not invited to participate in, have accidental access to or closely observe gambling where they are prohibited from participating.

Entrances to and exits from parts of a building covered by one or more premises licences should be separate and identifiable so that the separation of different premises is not compromised and people do not “drift” into a gambling area. In this context it should normally be possible to access the premises without going through another licensed premises or premises with a permit.

Customers should be able to participate in the activity named on the premises licence. 9.8 The Guidance also gives a list of factors which the licensing authority should be aware

of, which may include:

Do the premises have a separate registration for business rates?

Is the premises’ neighbouring premises owned by the same person or someone else?

Can each of the premises be accessed from the street or a public passageway?

Can the premises only be accessed from any other gambling premises?

This authority will consider these and other relevant factors in making its decision, depending on all the circumstances of the case.

9.9 The Gambling Commission’s relevant access provisions for each premises type are reproduced below: 7.23: Casinos

The principal access entrance to the premises must be from a street (as defined at 7.21 of the Guidance)

No entrance to a casino must be from premises that are used wholly or mainly by children and/or young persons

No customer must be able to enter a casino directly from any other premises which holds a gambling premises licence

Adult Gaming Centre

No customer must be able to access the premises directly from any other licensed gambling premises

Betting Shops

Access must be from a street (as per para 7.20 Guidance to Licensing Authorities) or from another premises with a betting premises licence

No direct access from a betting shop to another premises used for the retail sale of merchandise or services. In effect there cannot be an entrance to a betting shop from a shop of any kind and you could not have a betting shop at the back of a café – the whole area would have to be licensed.

Tracks

No customer should be able to access the premises directly from: - a casino - an adult gaming centre

Bingo Premises

No customer must be able to access the premise directly from: - a casino - an adult gaming centre

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- a betting premises, other than a track Family Entertainment Centre

No customer must be able to access the premises directly from: - a casino - an adult gaming centre - a betting premises, other than a track

Part 7 of the Gambling Commission’s Guidance to Licensing Authorities contains further guidance on this issue, which this authority will also take into account in its decision-making.

9.10 Premises “ready for gambling”

The Guidance states that a licence to use premises for gambling should only be issued in relation to premises that the licensing authority can be satisfied are going to be ready to be used for gambling in the reasonably near future, consistent with the scale of building or alterations required before the premises are brought into use.

9.11 If the construction of a premises is not yet complete, or if they need alteration, or if the

applicant does not yet have a right to occupy them, then an application for a provisional statement should be made instead.

9.12 In deciding whether a premises licence can be granted where there are outstanding construction or alteration works at a premises, this authority will determine applications on their merits, applying a two stage consideration process:-

First, whether the premises ought to be permitted to be used for gambling

Second, whether appropriate conditions can be put in place to cater for the situation that the premises are not yet in the state in which they ought to be before gambling takes place.

9.13 Applicants should note that this authority is entitled to decide that it is appropriate to

grant a licence subject to conditions, but it is not obliged to grant such a licence. 9.14 More detailed examples of the circumstances in which such a licence may be granted

can be found at paragraphs 7.58-7.65 of the Guidance. 9.15 Location - This licensing authority is aware that demand issues cannot be considered

with regard to the location of premises but that considerations in terms of the licensing objectives can. As per the Gambling Commission’s Guidance for local authorities, this authority will pay particular attention to the protection of children and vulnerable persons from being harmed or exploited by gambling, as well as issues of crime and disorder. This does not preclude any applications being made and each application will be decided on its merits.

9.16

When determining an application to grant a Premises Licence or review a Premises Licence, regard will be taken regarding the proximity of the premises to schools, vulnerable adult centres or residential areas where there is an evidential link between the proximity of such premises and the gambling premises. The proximity of premises taken into consideration will vary depending on the size and scope of the gambling premises concerned. Each case will, however, be decided on its merits and will depend to a large extent on the type of gambling that it is proposed will be offered on

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the premises. Therefore, if an Applicant can effectively demonstrate how they might overcome licensing objective concerns, this will be taken into account.

9.17 Duplication with other regulatory regimes

When determining an application, the Authority shall not take into account matters not relevant under the Act such as the likelihood of the applicant obtaining planning permission or building control approval. An applicant can apply for a “provisional statement” if the building is not complete or if he does not yet have a right to occupy it. Such an application is, however, a separate and distinct process to the granting of planning permission or building control approval.

9.18 This licensing authority will seek to avoid any duplication with other statutory/regulatory

systems where possible, including planning. This authority will not consider whether a premises is likely to be awarded planning permission or building regulations approval or comply with any existing permission or approval, in its consideration of it. It will though, listen to, and consider carefully, any concerns about conditions, which are not able to be met by licensees due to planning restrictions, should such a situation arise.

9.19 When dealing with a premises licence application for finished buildings, this authority

will not take into account whether those buildings have to comply with the necessary planning or buildings consents. Fire or health and safety risks will not be taken into account, as these matters are dealt with under relevant planning control, buildings and other regulations and must not form part of the consideration for the premises licence.

9.20 Licensing objectives - Premises licences granted must be reasonably consistent with

the licensing objectives. With regard to these objectives, this licensing authority has considered the Gambling Commission’s Guidance to local authorities and some comments are made below.

1. Preventing gambling from being a source of crime or disorder, being

associated with crime or disorder or being used to support crime –

This licensing authority is aware that the Gambling Commission will be taking a leading role in preventing gambling from being a source of crime. The Gambling Commission's Guidance does however envisage that licensing authorities should pay attention to the proposed location of gambling premises in terms of this licensing objective. Thus, where an area has known high levels of organised crime this authority will consider carefully whether gambling premises are suitable to be located there and whether conditions may be suitable such as the provision of door supervisors. This licensing authority is aware of the distinction between disorder and nuisance and will consider factors such as whether police assistance was required and how threatening the behaviour was to those who could see it, so as to make that distinction. Issues of nuisance cannot be addressed via the Gambling Act provisions. When preparing licence applications, applicants are advised to consider the following:-

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1. The design and layout of the premises; 2. Location in so far as the location relates to the licensing objectives 3. The training given to staff in crime prevention measures appropriate to those

premises; 4. Physical security features installed in the premises. This may include matters such as

the position of cash registers or the standard of CCTV that is installed; 5. Where premises are subject to age restrictions, the procedures in place to conduct

age verification checks; 6. The likelihood of any violence, public order or policing problem if the licence is

granted. 7. In relation to the prevention of disorder, the Authority has the ability (under S169 of

the Act) to impose licence conditions. 8. The staffs awareness of the Money Laundering Regulations and the provision of a

clear procedure for reporting any suspicious activity to senior management 2. Ensuring that gambling is conducted in a fair and open way –

This licensing authority has noted that the Gambling Commission has stated that it would generally not expect licensing authorities to become concerned with ensuring that gambling is conducted in a fair and open way as this will be addressed via operating and personal licences. There is however, more of a role with regard to tracks which is explained in more detail in the 'tracks' section below – page 16).

3. Protecting children and other vulnerable persons from being harmed or

exploited by gambling –

This licensing authority has noted the Gambling Commission's Guidance for local authorities states that this objective means preventing children from taking part in gambling. The licensing authority will therefore consider, as suggested in the Gambling Commission's Guidance, whether specific measures are required at particular premises, with regard to this licensing objective. Appropriate measures may include supervision of entrances/machines, segregation of areas within the same premises, staff training and design and layout of the premises. This licensing authority is also aware of the Gambling Commission Codes of Practice as regards this licensing objective, in relation to specific premises. Children and vulnerable persons Children The Gambling Act and guidance issued by the commission make detailed provision for the protection of children from gambling harm. Licence holders should familiarise themselves with these provisions. Test Purchasing The Authority supports the stance of the Gambling Commission in promoting operators to test the integrity of their age verification policies and procedures to prevent children from accessing gambling facilities. Each premises will be expected to inform their Primary Authority (where there are such agreements in place with specific operators) in writing of the approach they have adopted and share the results of such tests with the Authority annually with a view to working with the Authority to enhance robustness of procedures preventing children using gambling facilities. Vulnerable Persons

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As regards the term “vulnerable persons” it is noted that the Gambling Commission is not seeking to offer a definition but states that “it will for regulatory purposes assume that this group includes people who gamble more than they want to; people who gamble beyond their means; and people who may not be able to make informed or balanced decisions about gambling due to a mental impairment, alcohol or drugs.” This licensing authority will consider this licensing objective on a case by case basis. The Authority expects all gambling premises to make available information regarding the Financial Exploitation Safeguarding Scheme (FESS) .Given the evidence of a link between gambling and financial exploitation. Further information regarding the scheme can be obtained from the Licensing Section. Conditions

9.21 - Any conditions attached to licences will be proportionate and will be:

relevant to the need to make the proposed building suitable as a gambling facility; directly related to the premises and the type of licence applied for; fairly and reasonably related to the scale and type of premises; and reasonable in all other respects.

9.22 Decisions upon individual conditions will be made on a case by case basis, although

there will be a number of measures this licensing authority will consider utilising should there be a perceived need, such as the use of supervisors, appropriate signage for adult only areas etc. There are specific comments made in this regard under some of the licence types below. This licensing authority will also expect the licence applicant to offer his/her own suggestions as to ways in which the licensing objectives can be met effectively.

9.23 This licensing authority will also consider specific measures, which may be required for

buildings that are subject to multiple premises licences. 9.24 Such measures may include the supervision of entrances; segregation of gambling from

non-gambling areas frequented by children; and the supervision of gaming machines in non-adult gambling specific premises in order to pursue the licensing objectives. These matters are in accordance with the Gambling Commission's Guidance.

9.25 This authority will also ensure that where category C or above machines are on offer in

premises to which children are admitted:

that all such machines are located in an area of the premises which is separated from the remainder of the premises by a physical barrier which is effective to prevent access other than through a designated entrance;

that only adults are admitted to the area where these machines are located;

that access to the area where the machines are located is supervised;

that the area where these machines are located is arranged so that it can be observed by the staff or the licence holder; and

that at the entrance to and inside any such areas there are prominently displayed notices indicating that access to the area is prohibited to persons under 18.

These considerations will apply to premises including buildings where multiple premises licences are applicable.

9.26 This licensing authority is aware that tracks may be subject to one or more than one

premises licence, provided each licence relates to a specified area of the track. As per the Gambling Commission's Guidance, this licensing authority will consider the impact

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upon the third licensing objective and the need to ensure that entrances to each type of premises are distinct and that children are excluded from gambling areas where they are not permitted to enter.

9.27 It is noted that there are conditions which the licensing authority cannot attach to

premises licences which are:

any condition on the premises licence which makes it impossible to comply with an operating licence condition;

conditions relating to gaming machine categories, numbers, or method of operation; conditions which provide that membership of a club or body be required (the

Gambling Act 2005 specifically removes the membership requirement for casino and bingo clubs and this provision prevents it being reinstated; and

conditions in relation to stakes, fees, winning or prizes. 9.28 Door Supervisors - The Gambling Commission advises in its Guidance to Licensing

Authorities that if a licensing authority is concerned that a premises may attract disorder or be subject to attempts at unauthorised access (for example by children and young persons) then it may require that the entrances to the premises are controlled by a door supervisor, and is entitled to impose a premises licence condition to this effect. Where it is decided that supervision of entrances/machines is appropriate for particular cases, a consideration of whether these need to be SIA licensed or not will be necessary. It will not be automatically assumed that they need to be licensed, as the statutory requirement for different types of premises vary (as per the Guidance, Part 33).

9.29 However, where an applicant chooses not to engage SIA registered door supervisors

this Licensing Authority will expect the applicant to describe in their application how they intend to: -

a) Carry out Criminal Record checks (CRB) on each individual b) Provide details of their criminal convictions criteria c) Explain the proposed method of identifying these individuals when working in the

capacity of door supervisors.

d) Indicate the ratio of male and female operatives e) Provide details of the appropriate training for the role f) Provide a work register showing the duty time and date (same applies to SIA

registered). 9.30 Closed Circuit Television Systems - This Licensing Authority recognises the value of

CCTV systems in preventing crime and disorder. Applicants are advised to follow the guidance available from the Dyfed Powys Police regarding the standards and specifications of any proposed system to ensure that it is appropriate for the premises.

10. Adult Gaming Centres 10.1 This licensing authority will specifically have regard to the need to protect children and

vulnerable persons from harm or being exploited by gambling and will expect the applicant to satisfy the authority that there will be sufficient measures to, for example, ensure that under 18 year olds do not have access to the premises.

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10.2 This licensing authority will expect applicants to offer their own measures to meet the licensing objectives however appropriate measures/licence conditions may cover issues such as:

Proof of age schemes;

CCTV;

Supervision of entrances/machine areas;

Physical separation of areas;

Location of entry;

Notices/signage;

Specific opening hours;

Self-exclusion schemes;

Provision of information leaflets / helpline numbers for organisations such as GamCare.

This list is not mandatory, nor exhaustive, and is merely indicative of example measures.

11. (Licensed) Family Entertainment Centres: 11.1 This licensing authority will specifically have regard to the need to protect children and

vulnerable persons from harm or being exploited by gambling and will expect the applicant to satisfy the authority, for example, that there will be sufficient measures to ensure that under 18 year olds do not have access to the adult only gaming machine areas.

11.2 This licensing authority will expect applicants to offer their own measures to meet the

licensing objectives however appropriate measures/licence conditions may cover issues such as:

CCTV;



Location of entry;

Notices/signage;


Self-exclusion schemes;

Provision of information leaflets/helpline numbers for organisations such as GamCare;

Measures/training for staff on how to deal with suspected truant school children on the premises.


11.3 This licensing authority will, as per the Gambling Commission’s guidance, refer to the

Commission’s website to see any conditions that apply to operating licences covering the way in which the area containing the category C machines should be delineated. This licensing authority will also make itself aware of any mandatory or default conditions on these premises licences, when they have been published.

12. Casinos

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12.1 There are currently no casinos operating within the county. 12.2 There is no resolution to prohibit casinos in the county at present. However the Council

reserves the right to review this situation and may, at some time in the future, resolve not to permit casinos.

12.3 Should the Council choose to make such a resolution, this will be a resolution of Full

Council following considered debate, and the reasons for making the resolution will be given. There is no right of appeal against this resolution.

13. Bingo premises 13.1 This licensing authority notes that the Gambling Commission’s Guidance states:

18.5 Licensing authorities need to satisfy themselves that bingo can be played in any bingo premises for which they issue a premises licence. An operator may choose to vary their licence to exclude a previously licensed area of that premises, and then apply for a new premises licence ,or multiple new premises licences, with the aim of creating separate premises in that area. Essentially providing multiple licensed premises within a single building or site. Before issuing additional bingo premises licences, licensing authorities need to consider whether bingo can be played at each of those new premises.

13.2 This authority also notes the Guidance at paragraph 18.9 regarding the unusual

circumstances in which the splitting of a pre-existing premises into two adjacent premises might be permitted, and in particular that it is not permissible to locate sixteen category B3 gaming machines in one of the resulting premises, as the gaming machine entitlement for that premises would be exceeded.

13.3 Paragraph 18.7 further states that children and young people are allowed into bingo

premises; however they are not permitted to participate in the bingo and if category B or C machines are made available for use these must be separated from areas where children and young people are allowed.

14. Betting premises 14.1 Betting machines - This licensing authority will, as per the Gambling Commission's

Guidance, take into account the size of the premises, the number of counter positions available for person-to-person transactions, and the ability of staff to monitor the use of the machines by children and young persons (it is an offence for those under 18 to bet) or by vulnerable people, when considering the number/nature/circumstances of betting machines an operator wants to offer. This Licensing Authority expects applicants to demonstrate suitable measures to ensure children do not have access to such machines.

14.2 The Authority recognises that certain bookmakers have a number of premises within its

area. In order to ensure that any compliance issues are recognised and resolved at the earliest stage, operators are requested to give the Authority a single named point of contact, who shall be a senior individual, and whom the Authority will contact first should any compliance queries or issues arise.

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15. Tracks

15.1 This licensing authority is aware that tracks may be subject to one or more than one premises licence, provided each licence relates to a specified area of the track. As per the Gambling Commission's Guidance, this licensing authority will especially consider the impact upon the third licensing objective (i.e. the protection of children and vulnerable persons from being harmed or exploited by gambling) and the need to ensure that entrances to each type of premises are distinct and that children are excluded from gambling areas where they are not permitted to enter.

15.2 This authority will therefore expect the premises licence applicant to demonstrate

suitable measures to ensure that children do not have access to adult only gaming facilities.

15.3 It is noted that children and young persons will be permitted to enter track areas where

facilities for betting are provided on days when dog-racing and/or horse racing takes place, but that they are still prevented from entering areas where gaming machines (other than category D machines) are provided.

15.4 This licensing authority will expect applicants to offer their own measures to meet the

licensing objectives however appropriate measures/licence conditions may cover issues such as:

Proof of age schemes;

CCTV;



Location of entry;

Notices/signage;


Self-exclusion schemes

Provision of information leaflets/helpline numbers for organisations such as GamCare.


15.5 Gaming machines -Where the applicant holds a pool betting operating licence and is going to use the entitlement to four gaming machines, machines (other than category D machines) should be located in areas from which children are excluded.

15.6 Betting machines - This licensing authority will, as per Part 6 of the Gambling

Commission's Guidance, take into account the size of the premises and the ability of staff to monitor the use of the machines by children and young persons (it is an offence for those under 18 to bet) or by vulnerable people, when considering the number/nature/circumstances of betting machines an operator proposes to offer.

15.7 Condition on rules being displayed - The Gambling Commission has advised in its

Guidance for local authorities that “…licensing authorities should attach a condition to track premises licences requiring the track operator to ensure that the rules are prominently displayed in or near the betting areas, or that other measures are taken to ensure that they are made available to the public. For example, the rules could be printed in the race-card or made available in leaflet form from the track office.”

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15.8 This Licensing Authority will expect applicants to demonstrate how they will comply with this guide as part of their application.

15.9 Applications and plans

The Gambling Act (s51) requires applicants to submit plans of the premises with their application, in order to ensure that the licensing authority has the necessary information to make an informed judgement about whether the premises are fit for gambling. The plan will also be used for the licensing authority to plan future premises inspection activity. (See Guidance to Licensing Authorities, para 20.43).

15.10 Plans – Applicants will be expected to provide a plan of the premises in a scale of

1:100 unless the Authority has agreed in writing to the applicant to accept a plan in an alternative scale. The plan should show:

The entire boundary of the premises, and all buildings and structures within the premises.

The location of the points of access to and egress from the premises.

The areas to be used for gambling activities whether permanent or temporary.

Any areas where access by children is restricted/prohibited.

Location of any warning or information notices.

Location of any public conveniences.

Location of any gambling areas at the premises covered by separate licences or permits.

The plan may include a legend through which the above matters may be identified.

15.11 This Licensing Authority is of the view that, it would be preferable for all self-contained

premises operated by off-course betting operators on track to be the subject of separate premises licences, to ensure that there is clarity between the respective responsibilities of the track operator and the off-course betting operator running a self-contained unit on the premises.

15.12 This authority appreciates that it is sometimes difficult to define the precise location of

betting areas on tracks. The precise location of where betting facilities are provided is not required to be shown on track plans, both by virtue of the fact that betting is permitted anywhere on the premises and because of the difficulties associated with pinpointing exact locations for some types of track. Applicants should provide sufficient information so that this authority can satisfy itself that the plan indicates the main areas where betting might take place. For racecourses in particular, any betting areas subject to the “five times rule” (commonly known as betting rings) must be indicated on the plan. (See Guidance to Licensing Authorities, para 20.46).

16. Travelling Fairs 16.1 It will fall to this licensing authority to decide whether, where category D machines

and/or equal chance prize gaming without a permit is to be made available for use at travelling fairs, the statutory requirement that the facilities for gambling amount to no more than an ancillary amusement at the fair is met.

16.2 The licensing authority will also consider whether the applicant falls within the statutory

definition of a travelling fair.

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16.3 It has been noted that the 27-day statutory maximum for the land being used as a fair, is per calendar year, and that it applies to the piece of land on which the fairs are held, regardless of whether it is the same or different travelling fairs occupying the land. This licensing authority will work with its neighbouring authorities to ensure that land which crosses our boundaries is monitored so that the statutory limits are not exceeded.

17. Provisional Statements 17.1 Developers may wish to apply to this authority for provisional statements before

entering into a contract to buy or lease property or land to judge whether a development is worth taking forward in light of the need to obtain a premises licence. There is no need for the applicant to hold an operating licence in order to apply for a provisional statement.

17.2 S.204 of the Gambling Act provides for a person to make an application to the licensing

authority for a provisional statement in respect of premises that he or she: - expects to be constructed; - expects to be altered; or - expects to acquire a right to occupy.

17.3 The process for considering an application for a provisional statement is the same as

that for a premises licence application. The applicant is obliged to give notice of the application in the same way as applying for a premises licence. Responsible authorities and interested parties may make representations and there are rights of appeal.

17.4 In contrast to the premises licence application, the applicant does not have to hold or

have applied for an operating licence from the Gambling Commission and they do not have to have a right to occupy the premises in respect of which their provisional application is made.

17.5 The holder of a provisional statement may then apply for a premises licence once the

premises are constructed, altered or acquired. The licensing authority will be constrained in the matters it can consider when determining the premises licence application, and in terms of representations about premises licence applications that follow the grant of a provisional statement, no further representations from relevant authorities or interested parties can be taken into account unless:

they concern matters which could not have been addressed at the provisional statement stage, or

they reflect a change in the applicant’s circumstances.

17.6 In addition, the authority may refuse the premises licence (or grant it on terms different to those attached to the provisional statement) only by reference to matters:

which could not have been raised by objectors at the provisional statement stage;

which in the authority’s opinion reflect a change in the operator’s circumstances; or

where the premises has not been constructed in accordance with the plan submitted with the application. This must be a substantial change to the plan and this licensing authority notes that it can discuss any concerns it has with the applicant before making a decision.

18. Reviews:

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18.1 Requests for a review of a premises licence can be made by interested parties or responsible authorities; however, it is for the licensing authority to decide whether the review is to be carried-out. This will be on the basis of whether the request for the review is relevant to the matters listed below;

in accordance with any relevant Code of Practice issued by the Gambling Commission;

in accordance with any relevant guidance issued by the Gambling Commission;

reasonably consistent with the licensing objectives; and

in accordance with the authority’s statement of principles.

18.2 The request for the review will also be subject to the consideration by the authority as to whether the request is frivolous, vexatious, or whether it will certainly not cause this authority to wish to alter/revoke/suspend the licence, or whether it is substantially the same as previous representations or requests for review.

18.3 The licensing authority can also initiate a review of a particular premises licence, or a

particular class of premises licence on the basis of any reason which it thinks is appropriate.

18.4 Once a valid application for a review has been received by the licensing authority,

representations can be made by responsible authorities and interested parties during a 28 day period. This period begins 7 days after the application was received by the licensing authority, who will publish notice of the application within 7 days of receipt.

18.5 The licensing authority must carry out the review as soon as possible after the 28 day

period for making representations has passed. 18.6 The purpose of the review will be to determine whether the licensing authority should

take any action in relation to the licence. If action is justified, the options open to the licensing authority are:-

(a) add, remove or amend a licence condition imposed by the licensing authority; (b) exclude a default condition imposed by the Secretary of State (e.g. opening hours) or remove or amend such an exclusion; (c) suspend the premises licence for a period not exceeding three months; and (d) revoke the premises licence.

18.7 In determining what action, if any, should be taken following a review, the licensing authority must have regard to the principles set out in section 153 of the Act, as well as any relevant representations.

18.8 In particular, the licensing authority may also initiate a review of a premises licence on

the grounds that a premises licence holder has not provided facilities for gambling at the premises. This is to prevent people from applying for licences in a speculative manner without intending to use them.

18.9 Once the review has been completed, the licensing authority must, as soon as possible,

notify its decision to: - the licence holder - the applicant for review (if any) - the Commission - any person who made representations - the chief officer of police or chief constable; and - Her Majesty’s Commissioners for Revenue and Customs

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19. Risk Assessments

19.1 Such risk assessments are required from new applicants, and from existing premises licensees seeking to vary a licence. The Licence Conditions and Code of Practice issued by the Gambling Commission ( The code ) requires all operators of; Adult Gaming Centres (AGC’s), Bingo Premises, Family Entertainment Centres (FEC’s), Betting shops and remote betting intermediaries to assess local risks to the licensing objectives, and to have policies, procedures and control measures in place to mitigate those risks.

19.2 Operators are required by the code from 6th April 2016 to make the risk assessment available to licensing authorities when an application is submitted either for new premises licence or variation of a premises licence, or otherwise on request, and this will form part of the Authority’s inspection regime and may be requested when officers are investigating complaints.

19.3 The code requires the Authority to set out matters they expect the operator to take account of in the risk assessment in its statement of policy and this Authority expects the following matters to be considered by operators when making their risk assessment.

Information held by the licensee regarding self-exclusions and incidences of underage gambling,

Gaming trends that may reflect benefit payments and paydays.

Arrangement for localised exchange of information regarding self-exclusions and gaming trends.

Urban setting such as proximity to schools, commercial environment, factors affecting footfall,

Range of facilities in proximity to the licensed premises such as other gambling outlets, banks, post offices, refreshment and entertainment type facilities

Known problems in the area such as problems arising from street drinkers, youths participating in anti-social behaviour, drug dealing activities, etc.

19.4 The Authority expects the following matters to be considered by Operators when making their risk assessment.

Matters relating to children and young persons, including;

Institutions, places or areas where presence of children and young persons should be expected such as schools, youth clubs, parks, playgrounds and entertainment venues such as bowling allies, cinemas etc.

Any premises where children congregate including bus stops, cafés, shops, and any other place where children are attracted,

Areas that are prone to issues of youths participating in anti social behaviour, including such activities as graffiti/tagging, underage drinking, etc.

Recorded incidents of attempted underage gambling 19.5 Matters relating to vulnerable adults, including;

Information held by the licensee regarding self-exclusions and incidences of underage gambling,

Gaming trends that may mirror days for financial payments such as pay days or benefit payments

Arrangement for localised exchange of information regarding self-exclusions and gaming trends.

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Proximity of premises which may be frequented by vulnerable people such as hospitals, residential care homes, places of worship, medical facilities, doctor’s surgeries, council housing offices, addiction clinics or help centres, places where alcohol or drug dependant people may congregate, etc.

19.6 This list is not exhaustive and other relevant factors not in this list that are identified must be taken into consideration.

PART C Permits/Temporary & Occasional Use Notice

20. Unlicensed Family Entertainment Centre gaming machine permits (Statement of Principles on Permits – Schedule 10 paragraph 7).

20.1 Where a premises does not hold a premises licence but wishes to provide gaming

machines, it may apply to the licensing authority for this permit. It should be noted that the applicant must show that the premises will be wholly or mainly used for making gaming machines available for use (Section 238 of the act).

20.2 An application for a permit may be granted only if the licensing authority is satisfied that

the premises will be used as an unlicensed FEC, and the Chief Officer of Police has been consulted on the application. This Licensing Authority will expect applicants to demonstrate:

a full understanding of the maximum stakes and prizes of the gambling that is permissible in unlicensed FECs;

that the applicant has no relevant convictions (those that are set out in Schedule 7 of the Act; and

that staff are trained to have a full understanding of the maximum stakes and prizes. 20.3 It should be noted that a licensing authority cannot attach conditions to this type of

permit. 20.4 Statement of Principles - This licensing authority will expect the applicant to show that

there are policies and procedures in place to protect children from harm. Harm in this context is not limited to harm from gambling but includes wider child protection considerations.

20.5 The efficiency of such policies and procedures will each be considered on their merits,

however, they may include appropriate measures/training for staff as regards suspected truant school children on the premises, appropriate measures / vetting of staff/training covering how staff would deal with unsupervised very young children being on the premises, or children causing perceived problems on/around the premises. This licensing authority will also expect, as per Gambling Commission Guidance, that applicants demonstrate a full understanding of the maximum stakes and prizes of the gambling that is permissible in unlicensed FECs; that the applicant has no relevant convictions (those that are set out in Schedule 7 of the Act); and that staff are trained to have a full understanding of the maximum stakes and prizes.

20.6 Applicants are advised to contact the relevant Responsible Authorities for further

guidance.

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21. (Alcohol) Licensed premises gaming machine permits - (Schedule 13 paragraph 4(1)).

21.1 There is provision in the Act for premises licensed to sell alcohol for consumption on

the premises, to automatically have 2 gaming machines, of categories C and/or D. The premises merely need to notify the licensing authority and pay the prescribed fee.

21.2 The licensing authority can remove the automatic authorisation in respect of any

particular premises if:

provision of the machines is not reasonably consistent with the pursuit of the licensing objectives;

gaming has taken place on the premises that breaches a condition of section 282 of the Gambling Act (i.e. that written notice has been provided to the licensing authority, that a fee has been provided and that any relevant code of practice issued by the Gambling Commission about the location and operation of the machine has been complied with);

the premises are mainly used for gaming; or

an offence under the Gambling Act has been committed on the premises. 21.3 Permit: 3 or more machines If a premises wishes to have more than 2 machines, then

it needs to apply for a permit and the licensing authority must consider that application based upon the licensing objectives under the 2005 Act, any guidance issued by the Gambling Commission issued under Section 25 of the Gambling Act 2005, and “such matters as they think relevant”. This licensing authority considers that “such matters” will be decided on a case by case basis but generally there will be regard to the need to protect children and vulnerable persons from harm or being exploited by gambling and will expect the applicant to satisfy the authority that there will be sufficient measures to ensure that under 18 year olds do not have access to the adult only gaming machines. Measures which will satisfy the authority that there will be no access may include the adult machines being in sight of the bar, or in the sight of staff who will monitor that the machines are not being used by those under 18. Notices and signage may also help. As regards the protection of vulnerable persons, applicants may wish to consider the provision of information leaflets/helpline numbers for organisations such as GamCare.

21.4 It is recognised that some alcohol licensed premises may apply for a premises licence

for their non-alcohol licensed areas. Any such application would most likely need to be applied for, and dealt with as an Adult Gaming Centre premises licence.

21.5 It should be noted that the licensing authority can decide to grant the application with a

smaller number of machines and/or a different category of machines than that applied for. Conditions (other than these) cannot be attached.

21.6 It should also be noted that the holder of a permit must comply with any Code of

Practice issued by the Gambling Commission about the location and operation of the machine.

21.7 The Local Authority may consult the Police prior to determining any such applications.

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22. Prize Gaming Permits - (Statement of Principles on Permits - Schedule 14 paragraph 8 (3)).

22.1 The Gambling Act 2005 states that a licensing authority may “prepare a statement of

principles that they propose to apply in exercising their functions under this Schedule” which “may, in particular, specify matters that the licensing authority propose to consider in determining the suitability of the applicant for a permit”.

22.2 Statement of Principles - Applicants should set out the types of gaming that he or she

is intending to offer and that the applicant should be able to demonstrate:

that they understand the limits to stakes and prizes that are set out in Regulations;

and that the gaming offered is within the law.

Clear policies that outline the steps to be taken to protect children from harm. 22.3 In making its decision on an application for this permit the licensing authority does not

need to have regard to the licensing objectives but must have regard to any Gambling Commission guidance (Gambling Act 2005, Schedule 14 paragraph 8(3)).

22.4 It should be noted that there are conditions in the Gambling Act 2005 by which the

permit holder must comply, but that the licensing authority cannot attach conditions. The conditions in the Act are:

the limits on participation fees, as set out in regulations, must be complied with;

all chances to participate in the gaming must be allocated on the premises on which the gaming is taking place and on one day; the game must be played and completed on the day the chances are allocated; and the result of the game must be made public in the premises on the day that it is played;

the prize for which the game is played must not exceed the amount set out in regulations (if a money prize), or the prescribed value (if non-monetary prize); and

participation in the gaming must not entitle the player to take part in any other gambling.

23. Club Gaming and Club Machines Permits 23.1 Members Clubs and Miners’ welfare institutes (but not Commercial Clubs) may apply

for a Club Gaming Permit . The Club Gaming Permit will enable the premises to provide gaming machines (3 machines of categories B, C or D), equal chance gaming and games of chance as set-out in forthcoming regulations.

Members Clubs and Miner’s welfare institutes – and also Commercial Clubs – may apply for a Club Machine Permit. A Club Machine permit will enable the premises to provide gaming machines (3 machines of categories B, C or D). NB Commercial Clubs may not site category B3A gaming machines offering lottery games in their club.

23.2 This licensing authority notes that the Gambling Commission’s Guidance states:

25.46 The LA has to satisfy itself that the club meets the requirements of the Act to obtain a club gaming permit. In doing so it will take account a number of matters as outlined in sections 25.45-25.47 of the Gambling Commission’s Guidance. These include the constitution of the club, the frequency of gaming, and ensuring that there are more than 25 members.

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The club must be conducted ‘wholly or mainly’ for purposes other than gaming, unless the gaming is permitted by separate regulations. The Secretary of State has made regulations and these cover bridge and whist clubs.

23.3 The Commission Guidance also notes that "licensing authorities may only refuse an application on the grounds that:

(a) the applicant does not fulfil the requirements for a members’ or commercial club or

miners’ welfare institute and therefore is not entitled to receive the type of permit for which it has applied;

(b) the applicant’s premises are used wholly or mainly by children and/or young persons;

(c) an offence under the Act or a breach of a permit has been committed by the applicant while providing gaming facilities;

(d) a permit held by the applicant has been cancelled in the previous ten years; or (e) an objection has been lodged by the Commission or the police”.

23.4 There is also a ‘fast-track’ procedure available under the Act for premises which hold a

Club Premises Certificate under the Licensing Act 2003 (Schedule 12 paragraph 10). As the Gambling Commission’s Guidance for local authorities states: "Under the fast-track procedure there is no opportunity for objections to be made by the Commission or the police, and the grounds upon which an authority can refuse a permit are reduced”. The grounds on which an application under the process may be refused are:

(a) that the club is established primarily for gaming, other than gaming prescribed

under schedule 12; (b) that in addition to the prescribed gaming, the applicant provides facilities for other

gaming; or (c) that a club gaming permit or club machine permit issued to the applicant in the last

ten years has been cancelled." 23.5 There are statutory conditions on club gaming permits that no child uses a category B

or C machine on the premises and that the holder complies with any relevant provision of a code of practice about the location and operation of gaming machines.

24. Temporary Use Notices 24.1 Temporary Use Notices allow the use of premises for gambling where there is no

premises licence but where a gambling operator wishes to use the premises temporarily for providing facilities for gambling. Premises that might be suitable for a Temporary Use Notice, according the Gambling Commission, would include hotels, conference centres and sporting venues.

24.2 The licensing authority can only grant a Temporary Use Notice to a person or company

holding a relevant operating licence, i.e. a non-remote casino operating licence. 24.3 The Secretary of State has the power to determine what form of gambling can be

authorised by Temporary Use Notices, and at the time of writing this Statement the relevant regulations (SI no 3157: The Gambling Act 2005 (Temporary Use Notices) Regulations 2007) state that Temporary Use Notices can only be used to permit the provision of facilities or equal chance gaming, where the gaming is intended to produce a single winner, which in practice means poker tournaments.

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24.4 There are a number of statutory limits as regards Temporary Use Notices. The meaning

of "premises" in Part 8 of the Act is discussed in Part 7 of the Gambling Commission Guidance to Licensing Authorities. As with "premises", the definition of "a set of premises" will be a question of fact in the particular circumstances of each notice that is given. In the Act "premises" is defined as including "any place". In considering whether a place falls within the definition of "a set of premises", the licensing authority will look at, amongst other things, the ownership/occupation and control of the premises.

24.5 This licensing authority expects to object to notices where it appears that their effect

would be to permit regular gambling in a place that could be described as one set of premises, as recommended in the Gambling Commission’s Guidance to Licensing Authorities.

25. Occasional Use Notices 25.1 The licensing authority has very little discretion as regards these notices aside from

ensuring that the statutory limit of 8 days in a calendar year is not exceeded. This licensing authority will though consider the definition of a ‘track’ and whether the applicant is permitted to avail him/herself of the notice. This licensing authority will also ensure that no more than 8 OUNs are issued in one calendar year in respect of any venue.

26. Small Society Lotteries

26.1 This licensing authority will adopt a risk based approach towards its enforcement

responsibilities for small society lotteries. This authority considers that the following list, although not exclusive, could affect the risk status of the operator:

Submission of late returns (returns must be submitted no later than three months after the date on which the lottery draw was held)

Submission of incomplete or incorrect returns

Breaches of the limits for small society lotteries

26.2 Non-commercial gaming is permitted if it takes place at a non-commercial event, either as an incidental or principal activity at the event. Events are non-commercial if no part of the proceeds is for private profit or gain. The proceeds of such events may benefit one or more individuals if the activity is organised:

by or on behalf of, a charity or for charitable purposes

to enable participation in, or support of, sporting, athletic or cultural activities.

Charities and community groups should contact this licensing authority on 01267 228717 for further advice.

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Appendix A DELEGATION OF FUNCTIONS

Matter to be dealt with

Full Council

Sub Committee Officers

Final approval of three year Licensing policy

X

Policy not to permit casinos

X

Application for premises licences

Where representations have been received and

not withdrawn

Where no representations received and

representations have been withdrawn

Application for a variation to a licence


not withdrawn



Application for a transfer of a licence

Where representations have been received from

the Commission

Where no representations received from the

Commission

Application for a provisional statement


not withdrawn



Application for a review of a premises / club licence

X

Application for club gaming/ Club machine permits

Where objections have been made and not

withdrawn

Where no objections made or where objections

have been withdrawn

Cancellation of club gaming/ Club machine permits

X

Applications for other permits

Where objections have been made and not

withdrawn

Where no objections made or where objections

have been withdrawn

Cancellation of licensed premises gaming machine permits

X

Consideration of temporary use notice

X

Decision to give a counter notice to a temporary use notice

X

Fee setting (when appropriate)

Executive Member Board Decision Meeting

Decision of whether a representation is irrelevant, frivolous or vexatious

X In consultation with

Licensing Committee Chairperson

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GAMBLING ACT 2005

GAMBLING POLICY Appendix B Contact Details Licensing Authority

Licensing Section Public Protection Division Carmarthenshire County Council 3 Spilman Street Carmarthen Carmarthenshire SA31 1LE Tel No. 01267 234567 e-mail : [email protected] Fax No. 01267 229141 Gambling Commission Victoria Square House Victoria Square Birmingham B2 4BP Tel No. 0121 230 6666 e-mail: [email protected] Fax No. 0121 230 6720 HMRC The National Registration Unit Betting and Gaming Portcullis House 21 India Street Glasgow G2 4PZ Tel No. 03000 516023 e-mail nrubetting&[email protected] Fax No. 03000 516249 The Relevant planning Authority Either , Head of Planning Carmarthenshire County Council 8 Spilman Street Carmarthen Carmarthenshire SA31 1LQ

mailto:[email protected]


mailto:nrubetting&[email protected]

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Tel No. 01267 224663 / 01267 224882 / 01267 224118 e-mail: [email protected] Fax No. 01267 237612 Or Brecon Beacons National Park, for premises within its administrative area Enforcement Officer Brecon Beacons National Park Authority Plas Y Ffynnon Cambrian Way Brecon Powys LD3 7HP Tel No: 01874 620431 Email: [email protected] Fax: 01874 622524 Public Health Services Manager Public Protection Division Carmarthenshire County Council 3 Spilman Street Carmarthen Carmarthenshire SA31 1LE Tel No. 01267 234567 e-mail: [email protected] Fax No. 01267 221616 Licensing Officer Dyfed Powys Police Police Station

Waunlanyrafon Llanelli Carmarthenshire SA15 3AD Tel No. 101 Ext 26464 e-mail: [email protected] County Commander Mid and West Wales Fire and Rescue Services Carmarthenshire Command HQ Lime Grove Avenue Carmarthen Carmarthenshire SA31 1SP Tel No. 0870 6060699 e-mail : [email protected]

mailto:%[email protected]



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Fax: 01267 222382 Head of Children Services Department for Education and Children Carmarthenshire County Council Parc Dewi Sant Carmarthen Carmarthenshire SA31 3HB Tel No. 01267 246549 e-mail. [email protected] Fax: 01267 246746

Applicants for licences in respect of vessels should contact the Licensing Authority for additional information.

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Appendix C

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